Zeeshan Umar, Managing Director

Zeeshan Umar

Managing Director

RASZ Management Consultants

Location
Pakistan - Islamabad
Education
Master's degree, MS Finance
Experience
25 years, 5 months

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Work Experience

Total years of experience :25 years, 5 months

Managing Director at RASZ Management Consultants
  • Pakistan - Islamabad
  • My current job since September 2013

• To prepare and manage Accounts & Finance Department of my clients.
• To manage the Credit & Risk Management Policies of my clients.
• To liaise with banks regarding the Trade Finance requirements as required by my clients.
• To prepare and file Annual, Monthly Income Tax and Sales Tax Returns of my clients registered with FBR.
• To prepare and file the Annual Returns of SECP of my clients registered under company ordinance 1984.
• To prepare and maintain books of accounts under various computerized Accounting System.
• To provide professional services regarding corporate affairs of my clients.
To provide professional services regarding incorporation/registration(s) with SECP, FBR, Registrar of Firms.

Group Accounts & Finance Manager at FIST Security (Pvt.) Limited
  • Pakistan - Islamabad
  • October 2010 to September 2013

FIST Security (Pvt.) Limited, Islamabad
Secure Track (Pvt.) Limited, Islamabad
Securlog (Pvt.) Limited, Islamabad
Security & Logistic Services Companies
Position: Group Accounts & Finance Manager
• To manage Accounts & Finance Department of the group.
• To manage the Credit & Risk Management Policies of the group.
• To liaise with banks regarding the Trade Finance requirements regularly.
• To prepare and maintain books of accounts under computerized Accounting System (SHMA GL Module).
• To prepare annual accounts of the group.
• To consult auditors for preparing mandatory returns.
• To consult with Tax Consultants for the Tax Returns under FBR Regulations.
• To liaise with vendors, customers, banks of the company in respect of day to day business.
• To interact with employee for their day to day requirements and solving problems that may arise in daily routine.

Finance Manager at Emirates Trans Graphics LLC
  • United Arab Emirates - Dubai
  • June 2009 to June 2010

• To manage Finance & Administration department of the company.
• To Manage the Cash Flows of the company.
• To manage the Credit & Risk Management Policies of the company.
• To liaise with banks regarding the Trade Finance requirements regularly.
• To prepare and maintain books of accounts.
• To prepare annual accounts of the company.
• To consult auditors for preparing mandatory returns.
• To liaise with vendors, customers, banks of the company in respect of day to day business.
• To interact with employee for their day to day requirements and solving problems that may arise in daily routene.
Achievements: Designed credit & operations system of the company that is successfully implemented in the company.

Finance Manager at Accord Trading FZC
  • United Arab Emirates - Sharjah
  • September 2006 to June 2009

• To devise monetary discipline of the company.
• To advise management regarding investment opportunities.
• To prepare mandatory returns of the company under EMIRI decree Number (2) for the year 1995.
• To prepare annual, monthly budget of the company.
• To liaise with vendors, customers, banks of the company.
• To interact with SAIF Zone Authorities in all matters related to company.
• To prepare and maintain books of accounts of the company.
Achievements: Designed an Accounting System of the company besides revamping the internal control and Cash Management system of the company.

Financial Analyst at SEDCO Town Planners & Archeitects (Pvt) Limited
  • Pakistan
  • July 2003 to August 2006

• To prepare cost estimates based on the data provide by the town planner.
• To make financial reports of the housing projects.
• To make budget and payment plan of housing projects.
• To maintain the financial records of the company.
Achievements: Prepared feasibility reports of four projects of the company and all of them are successfully implemented.

Associate Manager Internal Control at Islamabad Stock Exchange (Guarantee) Limited
  • Pakistan
  • February 2001 to June 2003

The Department of Internal Control considered as nucleus of the exchange as it conduct monitoring of market operations such as Clearing & Settlement, Risk and Exposure Management: mainly this department consists of the following three sections:

1. Clearing and Market Operations Sections activities.

2. Member Related Service Section.

3. Information Technology Section

• To monitor and supervise the affairs of the three sections of the department, namely; Clearing House, Information Technology, and Members Affairs.
• To ensure smooth functionality of the all the above-mentioned three section of the department and its personals.
• To design and recommend any policy framework needed for the improvement of the department.
• To monitor the Risk/Exposure Management activities of the members.
• To Monitor Capital Adequacy and Net Capital Balance compliance by the members.
• To conduct Market Surveillance.
• Have designed the System Audit Trail and constantly follow-up of the system audit reports submitted by the outside auditors.
• Initiation and follow-up of the Membership affairs of the Exchange.
• Facilitating registration of members and agents with SECP.
• Secretary of the Membership Committee and Trade, Regulations and Technology Committee.
Achievements:
1. Have designed the System Audit Trail that eventually became part o System Audit Regulations of the Exchange
2. Have formulated policy framework for the System audit of members of the Exchange
3. Streamlined the Operations of the Clearing House of the Exchange
4. Re-drafting and compilation of the rules and regulations of the Exchange

Finance Assistant at Pakistan International Airline Corporation
  • Pakistan
  • January 1999 to January 2001

• Issuance and Control of Revenue Documents to travel agencies.
• Checking the agent sales reports and to clear the discrepancies.
• Collection of the sale proceeds from the agents
• Maintaining the Credit & Collection Report.

Education

Master's degree, MS Finance
  • at Ripha International University
  • December 2015
Master's degree, MBA-Finance
  • at University Institute of Management Sciences, UAAR
  • November 1999

CGPA: 3.97/4.00 Third Highest CGPA of Session 1997-99

Diploma, Diploma in Computer Applications
  • at Allama Iqbal Open University
  • September 1997
Bachelor's degree, B.Comm
  • at F.G. Commerce College, Panjab University
  • September 1996

Specialties & Skills

Cash Flow Management
Banking
Report Building
Accounting
Microsoft Office
Internet & Email Usage
MS Office
Report writting
Accouting Softwares

Languages

English
Expert
Urdu
Expert